AMOS BEECH LIMITED
Company number SC397565 · Monitor this company
75 filings
| Date | Filing | |
|---|---|---|
| 6 May 2026 | Confirmation statement made on 2026-04-12 with updates · 7 pages | View document |
| 21 Jan 2026 | Cessation of Margie James as a person with significant control on 2025-03-31 · 1 page | View document |
| 14 Jan 2026 | Resolutions · 1 page | View document |
| 12 Jan 2026 | Change of share class name or designation · 2 pages | View document |
| 20 Nov 2025 | Change of share class name or designation · 2 pages | View document |
| 20 Nov 2025 | Resolutions · 1 page | View document |
| 24 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 9 pages | View document |
| 1 May 2025 | Confirmation statement made on 2025-04-12 with updates · 8 pages | View document |
| 30 Apr 2025 | Change of share class name or designation · 2 pages | View document |
| 25 Apr 2025 | Appointment of Mr Oskar James as a director on 2025-03-31 · 2 pages | View document |
| 25 Apr 2025 | Resolutions · 1 page | View document |
| 25 Apr 2025 | Change of details for Mrs Margie James as a person with significant control on 2025-03-31 · 2 pages | View document |
| 25 Apr 2025 | Change of details for Mr Simon Geoffrey James as a person with significant control on 2025-03-31 · 2 pages | View document |
| 25 Apr 2025 | Appointment of Mr Brockwell James as a director on 2025-03-31 · 2 pages | View document |
| 25 Apr 2025 | Termination of appointment of Margie James as a director on 2025-03-31 · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 23 Jul 2024 | Total exemption full accounts made up to 2023-12-31 · 9 pages | View document |
| 18 Apr 2024 | Notification of Simon Geoffrey James as a person with significant control on 2023-05-31 · 2 pages | View document |
| 18 Apr 2024 | Change of share class name or designation · 2 pages | View document |
| 18 Apr 2024 | Withdrawal of a person with significant control statement on 2024-04-18 · 2 pages | View document |
| 18 Apr 2024 | Notification of Margie James as a person with significant control on 2023-05-31 · 2 pages | View document |
| 18 Apr 2024 | Confirmation statement made on 2024-04-12 with updates · 6 pages | View document |
| 5 Apr 2024 | Resolutions | View document |
| 5 Apr 2024 | Resolutions | View document |
| 5 Apr 2024 | Resolutions · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 27 Jul 2023 | Termination of appointment of Grant Ker as a director on 2023-05-12 · 1 page | View document |
| 14 Jun 2023 | Total exemption full accounts made up to 2022-12-31 · 9 pages | View document |
| 9 May 2023 | Change of share class name or designation · 2 pages | View document |
| 3 May 2023 | Resolutions | View document |
| 3 May 2023 | Resolutions · 1 page | View document |
| 3 May 2023 | Resolutions | View document |
| 26 Apr 2023 | Confirmation statement made on 2023-04-12 with updates · 5 pages | View document |
| 30 Jan 2023 | Director's details changed for Mr Grant Ker on 2023-01-30 · 2 pages | View document |
| 9 Jan 2023 | Termination of appointment of Roy James as a director on 2022-09-30 · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 15 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 8 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 25 May 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 21 May 2021 | CONFIRMATION STATEMENT MADE ON 12/04/21, WITH UPDATES | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 2 Oct 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 24 Apr 2020 | CONFIRMATION STATEMENT MADE ON 12/04/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 27 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 22 Apr 2019 | CONFIRMATION STATEMENT MADE ON 12/04/19, NO UPDATES | View document |
| 18 Feb 2019 | COMPANY NAME CHANGED SB WORKPLACE LTD CERTIFICATE ISSUED ON 18/02/19 | View document |
| 14 Aug 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 23 Apr 2018 | CONFIRMATION STATEMENT MADE ON 12/04/18, NO UPDATES | View document |
| 27 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 24 Apr 2017 | CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES | View document |
| 12 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 24 May 2016 | ADOPT ARTICLES 31/12/2015 | View document |
| 16 May 2016 | DIRECTOR APPOINTED MR GRANT KER | View document |
| 16 May 2016 | Annual return made up to 12 April 2016 with full list of shareholders | View document |
| 16 May 2016 | DIRECTOR APPOINTED MRS MARGIE JAMES | View document |
| 16 May 2016 | DIRECTOR APPOINTED MR SAMUEL JAMES | View document |
| 16 May 2016 | DIRECTOR APPOINTED MR ROY JAMES | View document |
| 16 May 2016 | 31/12/15 STATEMENT OF CAPITAL GBP 100 | View document |
| 18 Feb 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 | View document |
| 14 Jan 2016 | PREVSHO FROM 30/04/2016 TO 31/12/2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 19 Nov 2015 | COMPANY NAME CHANGED SB WORKPLACE NORTH LTD CERTIFICATE ISSUED ON 19/11/15 | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 13 Apr 2015 | Annual return made up to 12 April 2015 with full list of shareholders | View document |
| 13 Feb 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 14 Apr 2014 | Annual return made up to 12 April 2014 with full list of shareholders | View document |
| 2 Jan 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 | View document |
| 28 May 2013 | Annual return made up to 12 April 2013 with full list of shareholders | View document |
| 30 Apr 2013 | Annual accounts for the year ending 30 April 2013 | View accounts |
| 4 Dec 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 | View document |
| 25 Jun 2012 | Annual return made up to 12 April 2012 with full list of shareholders | View document |
| 30 Apr 2012 | Annual accounts for the year ending 30 April 2012 | View accounts |
| 12 Apr 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |